Pol. Lt. Sivaraks Phinicharomna
Pol. Lt. Sivaraks Phinicharomna
Vice Chairman of Board of Directors / Independent Director / Chairman of Audit Committee

Education

  • Master’s Degree in Public Administration Minnesota State University, U.S.A.
  • Certificate of Accountancy, University of California Los Angeles, U.S.A.
  • California Certified Public Accountant (CPA) California Board of Accountancy, U.S.A.
  • Enrolled Agent (EA), Internal Revenue Service, U.S.A.
  • Certified Internal Auditor (CIA), Institution of Internal Auditors
  • Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners
  • IOD Chartered Director Thai Institute of Directors Association

Director Training

by Thai Institute of Directors Association (IOD)
22 November 2023

Seminar on "Refreshment Training Program:
The Business Case and Ethics of AI: A Board's Imperative"

16 November 2023

Seminar on "Independent Director Forum: Preventing
corruption in organizations - Whose role and responsibility?"

25 October 2023

Seminar on "Chairman Forum 1/2023: Leadership Amidst Volatility and Distrust”

18 October 2023

Training on "Subsidiary Governance Program - SGP6/2023"

8 September 2023

Seminar on "Enhancing Cybersecurity Oversight
:What Board Needs to Know"

24 August 2023

Seminar on "ECONOMIC RECESSION -What should Board watch out for?"

2 August 2023

Seminar on "Detection of Accounting Irregularities in Fast Growing
Businss: The Role of Audit Committee"
by IOD/SET/SEC

26 July 2023

Seminar on "National Director Conference 2023: Delivering -NET ZERO TOGETHER”

3 July 2023

Seminar on "Engaging Board in ESG: The Path to Effective Sustainability"
by SET & IOD

29 June 2023

Seminar on "AI:Recent and Future Evolution" SET & IOD

28 November 2022

Director’s Briefing: “The Road to Green Financing”

03 October 2022

Hot Issue for Directors: “What Directors Need to Know about Digital Assets”

11 November 2021

Independent Director Forum: “It's Time for Board Meeting Reformation"

10 - 11 June 2015

Chartered Director Class (CDC)

24 - 25 April 2014

How to Measure the Success of Corporate Strategy (HMS)

3 - 4 March 2014

Successful Formulation and Execution of Strategy (SFE)

14 - 15 October 2009

Role of the Chairman Program (RCP)

14 - 15 February 2007

Audit Committee Program (ACP)

21 May - 18 June 2004

Director Certificate Program (DCP)

17 May 2004

Directors Accreditation Program (DAP)

by Zygen Co., Ltd.
27 October 2023

Webinar on "Business administration that has complexity, challenges and expectations”

17 February 2023

Lunch Talk on “Challenges of the post-Covid world to the Chairman”

23 November 2022

Lunch Talk on “How should Director be proactive this Chaotic world” ?

Years of being Board of Directors

16 years (2008 - Present)

Working Experience

16 August 2023 - Present
  • Vice Chairman of Board of Directors
    TTCL Public Company Limited
2023 - Present
  • Independent Director, Audit Committee,
    Serial Factoring (Thailand), Co., Ltd
2010 - Present
  • Independent Director, Audit Committee Ini3 Digital Plc.
21 July 2008 - Present
  • Independent Director and Chairman of Audit Committee TTCL Public Company Limited

Previous Working Experience

2021 - 2023
  • Audit Committee, Siam University
2009 - 2021
  • Independent Director, Chairman of Audit Committee,
    UA Withya (Sky Tower) Public Company Limited
2019 - 2020
  • Audit Committee, EfinX Co., Ltd.
2013 - 2018
  • Independent Director,Chairman of Audit Committee
    SRK Multimedia, Plc.
2003 - 2005
  • Independent Director, Audit Committee
    PRINSIRI Plc.
2002 - 2014
  • Vice President - Internal Auditing
    THAICOM Plc.
1999 - 2001
  • Deputy Chief Financial Officers
    DIGITAL PHONE Co., Ltd.
1996 - 1999
  • Assistant Vice President-Finance & Accounting
    SHINAWATRA INTERNATIONAL, Plc.
1994 - 1996
  • Vice President of Internal Auditing and System Development,
    STA, Plc.
1985 - 1994
  • Assistant Financial Controller
    Los Angeles Region, BORG WERNER Inc., New Jersey, U.S.A.
1975 - 1980
  • Deputy Inspector, Central Investigation Department
    Royal Thai Police, Ministry of Interior.

Specialization

  • Accounting & Finance, Auditing
  • Risk Management Internal Auditing Fraud Examination
  • Consultant of Accounting System Committee and regular speaker of Federation of Accounting Profession of Thailand
  • Regular speaker of the Institute of Internal Auditors Thailand
  • Visiting Professors at THAMMASAT University, University of the Thai Chamber of Commerce and in various universities.

No. of Shareholding in TTCL

104,670 shares equivalent to 0.02% of total shares

(as of 28th December 2023)

Other Board of Directors
Mr. Hironobu Iriya
Chairman of the Board of Directors
(Authorized to Bind the Company) / BOM General Advisor
Mr. Tiwa Jaruke
Director (Authorized to Bind the Company) / Advisor Thailand and Vietnam